HAWAIIAN LIMITED - LONDON


Company Profile Company Filings

Overview

HAWAIIAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAWAIIAN LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817922. The accounts status is DORMANT and accounts are next due on 30/09/2025.

HAWAIIAN LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2023 30/09/2025

Registered Office

HALLSWELLE HOUSE 1
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 2013-12-17 CURRENT
RABAH BOUGLIA Oct 1972 French Director 2013-12-17 UNTIL 2013-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mapa Management & Administration Services Limited 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Marilyn Lesley Smulovitch 2016-04-06 - 2020-12-18 6/1953 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAWAIIAN LIMITED 2024-02-07 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - HAWAIIAN LIMITED 2024-01-02 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - HAWAIIAN LIMITED 2022-09-08 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - HAWAIIAN LIMITED 2021-09-29 31-12-2020 £1 equity
Dormant Company Accounts - HAWAIIAN LIMITED 2020-12-30 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - HAWAIIAN LIMITED 2019-09-05 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - HAWAIIAN LIMITED 2018-09-07 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - HAWAIIAN LIMITED 2017-09-29 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - HAWAIIAN LIMITED 2016-09-17 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - HAWAIIAN LIMITED 2015-08-13 31-12-2014 £1 Cash £1 equity

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